Search For "prevention"
Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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Cabinet approves Trafficking of Persons Bill
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the Trafficking of Persons (Prevention, Protection and Rehabilitation) Bill, 2018 for introduction in the Parliament.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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NIA registers case in Sunjwan Army camp attack
Updated : 8 years ago IST
New Delhi [India], Feb. 23 (ANI): The National Investigation Agency (NIA) on Thursday registered a case in connection with Sunjwan army camp attack in compliance with the order of the Ministry of Home Affairs (MHA).
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Revelation of glucagon's role in diabetic heart disease
Updated : 8 years ago IST
Washington D.C. [U.S.A], Feb. 22 (ANI): A new study has provided insight into glucagon's role in diabetic heart disease.
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British company in talks to buy Mallya`s Formula One Team
Updated : 8 years ago IST
London [U.K] Feb 22 (ANI): A UK-based energy drinks company is in talks to buy Force India, the Formula One team owned by embattled liquor baron Vijay Mallya.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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India, Iran sign double taxation pact
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): India and Iran on Saturday signed an agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, Central Board of Direct Taxes (CBDT) revealed.
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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